Concept Windows Group Limited

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General information

Name:

Concept Windows Group Ltd

Office Address:

23 Billet Lane RM11 1XP Hornchurch

Number: 02804185

Incorporation date: 1993-03-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Concept Windows Group Limited. It first started 31 years ago and was registered with 02804185 as the reg. no. This particular registered office of this firm is situated in Hornchurch. You may find them at 23 Billet Lane. three years ago this business switched its name from Concept Estates to Concept Windows Group Limited. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. 2022-06-30 is the last time the company accounts were filed.

The information we have that details this particular enterprise's MDs implies there are two directors: Kevin A. and Leonard A. who were appointed on Tuesday 8th September 2015 and Friday 26th March 1993.

Executives with significant control over the firm are: Leonard A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Concept Windows Group Limited 2021-05-03
  • Concept Estates Limited 1993-03-26

Financial data based on annual reports

Company staff

Kevin A.

Role: Director

Appointed: 08 September 2015

Latest update: 21 February 2024

Leonard A.

Role: Director

Appointed: 26 March 1993

Latest update: 21 February 2024

People with significant control

Leonard A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 6 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 6 February 2013
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 23 December 2013
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 February 2015
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 22 December 2016
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
Company Age

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